TARVINDER SINGH MARWAH (Indian National Congress(INC)):Constituency- Jangpura(NEW DELHI)

1 2 3 4

Home → Delhi 2008 → NEW DELHI → Jangpura → TARVINDER SINGH MARWAH (Criminal & Asset Declaration)

Delhi 2008

TARVINDER SINGH MARWAH (Winner)

Jangpura (NEW DELHI)

Party:INC

S/o|D/o|W/o: LATE SARDAR LAL SINGH

Age: 49

Other Elections
Declaration in	Declared Assets	Declared Cases
Delhi 2013	Rs35,05,73,609 ~35 Crore+	1
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets:	Rs 7,06,65,143 ~7 Crore+
Liabilities:	Rs 19,37,345.35 ~19 Lacs+

Educational Details

Category: 12th Pass
GOVT. SR. SECONDARY HARI NAGAR, ASHRAM, NEW DELHI.

Details of Criminal Cases

Brief Details of IPCs

3 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
2 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Lurking house-trespass or house-breaking after preparation for hurt, assault or wrongful restraint (IPC Section-455)

3 charges related to Omission to assist public servant when bound by law to give assistance (IPC Section-187)
2 charges related to Mischief by killing or maiming animal of the value of ten rupees (IPC Section-428)
2 charges related to Effect caused partly by act and partly by omission (IPC Section-36)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Hiring, or conniving at hiring, of persons to join unlawful assembly (IPC Section-150)
2 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
1 charges related to same offence when committed by person entrusted with custody (IPC Section-462)

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	332, 461	466A OF DMC ACT 1957, FIR NO.493/06,SH. PRAVEEN SINGH,M.M.NEW DELHI,DATE 01.07.2008
2	186, 353, 427, 34	FIR NO.797/97,SH. TARUN KUMAR SHERAWAT,M.M.NEW DELHI,DATE 10.01.2008
3	147, 148, 454, 149	FIR NO.113/96,SH. A.K.SARPAL,M.M.NEW DELHI,DATE 04.08.2005
4	186, 353, 332, 34	FIR NO.196/01,SH. NAVEEN ARORA,M.M.NEW DELHI
5	147, 148, 149, 186, 353, 427	FIR NO.467/99,SH. S.N.DHINGRA,ASJ,NEW DELHI,DATE 16.02.2005

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3	dependent4
i	Cash	2,57,810 2 Lacs+	12,231 12 Thou+	Nil	Nil	Nil	Nil	Rs 2,70,041 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	1,904.82 1 Thou+ SIND & PUNJAB BANK 32,848.05 32 Thou+ BANK OF BARODA	65,333.41 65 Thou+ SIND & PUNJAB BANK 33,893.50 33 Thou+ BANK OF BARODA 8,25,619 8 Lacs+ SBI 43,105.47 43 Thou+ HDFC BANK	30,175 30 Thou+ SIND & PUNJAB BANK 3,81,730.50 3 Lacs+ HDFC BANK 5,17,245.72 5 Lacs+ FDR SBI	8,083 8 Thou+ SIND & PUNJAB BANK 9,06,661.50 9 Lacs+ FDR IN SBI	Nil	Nil	Rs 28,46,599.97 28 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	849 8 Hund+ SHARE IN RELIANCE PETROLEUM LTD. 10 SHARES AT RS-84.95	Nil	Nil	Nil	Nil	Rs 849 8 Hund+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies **Not counted in total assets	0(Value Not Given) LIC PREMIUM RS.73854 0(Value Not Given) LIC PREMIUM RS.5026.50 0(Value Not Given) LIC PREMIUM RS.5026.50 0(Value Not Given) LIC PREMIUM RS.5589 0(Value Not Given) ICICI PRUDENTIAL PREMIUM RS.102205 0(Value Not Given) LIC PREMIUM RS.83262 0(Value Not Given) BHARTI LIFE INSURANCE PREMIUM RS.25000 0(Value Not Given) LIC PREMIUM RS.100000	0(Value Not Given) ICICI PRUDENTIAL PREMIUM RS.35938 0(Value Not Given) ICICI PRUDENTIAL PREMIUM RS.31646 0(Value Not Given) ICICI PRUDENTIAL PREMIUM RS.49900 0(Value Not Given) ICICI PRUDENTIAL PREMIUM RS.31564 0(Value Not Given) ICICI PRUDENTIAL PREMIUM RS.29837 0(Value Not Given) ICICI PRUDENTIAL PREMIUM RS.31646 0(Value Not Given) LIC PREMIUM RS.5164.90 0(Value Not Given) LIC PREMIUM RS.5511	0(Value Not Given) TATA AIG INSURANCE PREMIUM RS.10328 0(Value Not Given) LIC PREMIUM RS.100000	0(Value Not Given) LIC PREMIUM RS.73854 0(Value Not Given) LIC PREMIUM RS.73854	0*(Value Not Given) ICICI PRUDENTIAL PREMIUM RS.102205	Nil	Rs 0
v	Motor Vehicles (details of make, etc.)	Nil	0*(Value Not Given) SKODA OCTAVIA	Nil	Nil	Nil	Nil	Rs 0
vi	Jewellery (give details weight value)	2,57,560 2 Lacs+	4,78,970 4 Lacs+	Nil	Nil	Nil	Nil	Rs 7,36,530 7 Lacs+
vii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 5,50,122.87 5 Lacs+	Rs 14,60,001.38 14 Lacs+	Rs 9,29,151.22 9 Lacs+	Rs 9,14,744.50 9 Lacs+	Nil	Nil	Rs 38,54,019.97 38 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3	dependent4
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Buildings	44,10,540 44 Lacs+ JANGPURA, NEW DELHI, 1/3TH SHARE, 107 SQ.YDS. 27,81,000 27 Lacs+ HARI NAGAR ASHRAM, NEW DELHI, 1/2TH SHARE, 100 SQ.YDS., 30,15,000 30 Lacs+ JANGPURA, NEW DELHI, 67 SQ.YDS., 1/3TH SHARE 61,83,000 61 Lacs+ JANGPURA EXTN. , NEW DELHI, 150 SQ.YDS., 1/2TH SHARE 16,48,800 16 Lacs+ JANGPURA, NEW DELHI, 40 SQ.YDS.,	44,10,540 44 Lacs+ JANGPURA, NEW DELHI, 1/3TH SHARE, 107 SQ.YDS 27,81,000 27 Lacs+ HARI NAGAR ASHRAM, NEW DELHI, 1/2TH SHARE, 100 SQ.YDS., 30,15,000 30 Lacs+ JANGPURA, NEW DELHI, 67 SQ.YDS., 1/3TH SHARE 61,83,000 61 Lacs+ JANGPURA EXTN. , NEW DELHI, 150 SQ.YDS., 1/2TH SHARE 22,00,000 22 Lacs+ A-65 HARI, 80 SQ.YDS. 12,60,000 12 Lacs+ NEW DELHI 80 SQ.YDS. 22,44,800 22 Lacs+ NEW DELHI 80 SQ.YDS. 16,16,800 16 Lacs+ NEW DELHI 80 SQ.YDS. 48,60,000 48 Lacs+ NEW DELHI 108 SQ.YDS. 12,22,705 12 Lacs+ NEW DELHI 60.50 SQ.YDS. 12,23,698 12 Lacs+ NEW DELHI 60.82 SQ.YDS. 25,85,700 25 Lacs+ NEW DELHI 306 SQ.FT. 25,30,000 25 Lacs+ NEW DELHI 220 SQ.MT. 18,00,000 18 Lacs+ JANGPURA, DELHI 9,50,000 9 Lacs+ FLAT IN SARITA VIHAR, DELHI 10,00,000 10 Lacs+ BHOGAL, N.DELHI 2,50,000 2 Lacs+ SHOP IN JANGPURA, DELHI 2,02,000 2 Lacs+ HINDUST BUILDER	10,12,000 10 Lacs+ SHOP IN JANGPURA	Nil	Nil	44,10,540 44 Lacs+ JANGPURA, NEW DELHI, 1/3TH SHARE, 107 SQ.YDS IN THE NAME OF SAWAM KAUR (BROTHER) 30,15,000 30 Lacs+ JANGPURA, NEW DELHI, 67 SQ.YDS. IN THE NAME OF SHANTI SWAROOP	Rs 6,68,11,123 6 Crore+
iv	Houses	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 1,80,38,340 1 Crore+	Rs 4,03,35,243 4 Crore+	Rs 10,12,000 10 Lacs+	Nil	Nil	Rs 74,25,540 74 Lacs+	Rs 6,68,11,123 6 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	11,85,363.88 11 Lacs+ O/D Account SBI Nizamunddin A/C No 10570005899	Rs 11,85,363.88 11 Lacs+
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	6,098 6 Thou+ H-12, JANGPURA, Extn.N.DELHI 14,375 14 Thou+ H-12, JANGPURA, Extn.N.DELHI	Rs 20,473 20 Thou+
	(c) Dues to departments dealing with supply of electricity	1,25,398.48 1 Lacs+ A-65,HARI NAGAR ASHRAM, N.DELHI 3,163 3 Thou+ 370-371/1 JANGPURA, N. DELHI 4,300 4 Thou+ A-11, SUNLIGHT COLONY-II, N.DELHI 28,670 28 Thou+ 1-2, JANGPURA-B N.DELHI	Rs 1,61,531.48 1 Lacs+
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	1,39,064 1 Lacs+ I-2 Jangpura-B New Delhi Date 31.03.2008 4,30,913 4 Lacs+ 410-1 Mauja Aliganj, Jangpura Bhogal New Delhi Dt.06.11.2008	Rs 5,69,977 5 Lacs+
Totals			Rs 19,37,345.35 19 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

About MyNeta About ADR State Coordinators Contact Terms of Use FAQs

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.